Placer County is
committed to ensuring that persons with disabilities are provided the resources
to participate fully in its public meetings. If you are hearing impaired, we
have listening devices available. If you require additional disability-related
modifications or accommodations, including auxiliary aids or services, please
contact the Clerk of the Board. If requested, the agenda shall be provided in
appropriate alternative formats to persons with disabilities. All requests
must be in writing and must be received by the Clerk five business days prior
to the scheduled meeting for which you are requesting accommodation. Requests
received after such time will be accommodated only if time permits.

9:00 a.m.

FLAG SALUTE – Led by Chairman Santucci.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT: Persons may address the Board on items not on this agenda.
Please limit comments to 3 minutes per person since the time allocated for
Public Comment is 15 minutes. If all comments cannot be heard within the
15-minute time limit, the Public Comment period will be taken up at the end of
the regular session. The Board is not permitted to take any action on items
addressed under Public Comment.

SUPERVISOR’S COMMITTEE REPORTS:

CONSENT AGENDA: All items on the Consent Agenda (Items 1 thru 13) have
been recommended for approval by the County Executive Department. All items
will be approved by a single roll call vote. Anyone may ask to address Consent
items prior to the Board taking action, and the item will be moved from the
Agenda for discussion.

6.
COUNTY CLERK/ELECTIONS - Resolution
approving the appointment of nominees to terms, in lieu of election, to the
Democratic Central Committee, Republican Central Committee and Green Party
County Council.

b. Children’s
Emergency Shelter, Project #4677
– Resolution authorizing the Facility Services Director to
execute and record necessary documents to file the Notice of Federal Interest; approve
the plans and specifications for Phase 1 of the project and authorize staff to
solicit bids.

d. Sewer
Maintenance District #1
- Resolution of Intention setting the time and date to hold a public hearing to
consider the annexation of property owned by Hugh T. and M. Jean Dickinson, APN
051-010-022, into the district. Subject property is located on Bell Road in Auburn.

b. Administrative
Services –
Resolution authorizing the Health & Human Services Director, with
concurrence of the County Executive Officer, County Counsel and Risk
Management, to sign and execute a list of 37 specific contractual agreements
and subsequent amendments, providing the expenditure agreements remain within
10% of the prior period amount. The estimated total funding received for the
13 revenue agreements, based on current year funding levels is $528,888. The
current value of the listed 24 expenditure agreements is $1,097,722. The
County General Fund contribution for the expenditure agreements will be
approximately $336,000.

c. Adult System of
Care – Amend
multi-year revenue agreement with the State Department of Alcohol & Drug
Programs, Negotiated Net Amount & Drug Medi-Cal for FY 2005/06, increasing
the funding by $31,988, for a revised total of $2,724,531, and authorize the
Chairman to sign the amendment and future amendments.

10.
PUBLIC WORKS - Resolution to abandon a pedestrian
easement, in Tahoe City, in exchange for the dedication of a relocated
pedestrian easement.

a. Asphalt
Concrete Overlay/Various Roads, Contract #73235, Summer 2006 - Resolution awarding contract to
Teichert Construction, in the amount of $2,210,474.10; for various surface
treatments on maintained public roadways, authorizing the Chairman to execute
the contract and authorizing Public Works Director to approve contract change
orders up to 20% of the total contract amount upon review and approval by the
County Executive Office and County Counsel.

Action:

b. Lake Tahoe
Park Erosion Control Project, Contract #73092 - Resolution ratifying all existing
contract change orders with Burdick Excavating Co., Inc., and authorizing the Public
Works Director to approve change orders up to a total of $250,000, due to
damage caused by the flood of January 2006 and unforeseen construction costs
for the project.

Action:

c. Patching
Various Roads/Contract #73237, Summer 2006 – Resolution awarding contract to AC General
Engineering, Inc., in the amount of $440,320, for patching and paving various
County roads, authorizing the Chairman to execute the contract and authorizing
the Director of Public Works to approve contract change orders up to 10% of the
total contract amount.

Action:

d. Squaw Valley
Road Bridge Rehabilitation Project, Contract #73241 - Resolution authorizing the
Chairman to sign a contract with Harris and Associates, in the amount of
$247,440, for construction management, inspection, and materials testing
service and authorizing the Public Works Director to approve and sign contract
amendments for additional professional services not to exceed $37,000.

Action:

e. Tahoe Parks
Heights Drive Culvert Repair Project Contract #73240 - Resolution awarding construction
contract to White Rock Construction, Inc., in the amount of $125,000, for
construction repairs on Tahoe Park Heights Drive and authorizing Public Works
Director to execute the contract and to approve and sign future contract
amendments up to $150,000.

Action:

15f.
PUBLIC WORKS– Approve appointment of alternate
director to the South Placer Regional Transportation Authority.

Action:

16. TREASURER/TAX COLLECTOR
–
Presentation regarding credit rating upgrades that the County has recently
received from credit rating agencies Standard & Poor’s from AA-/A+ to
AA/AA- and from Moody’s from Aa2/A1 to Aa2/Aa3 and receive a briefing on other
County financings including the recent Certificate of Participation and Tobacco
Bond sales.

Pursuant to the cited authority (all
references are to the Government Code), the Board of Supervisors will hold a
closed session to discuss the following listed items. A report of any action
taken will be presented prior to adjournment.

19. COMMUNITY DEVELOPMENT
RESOURCE AGENCY/DRY CREEK WATERSHED DRAINAGE IMPROVEMENT FEES – Public
hearing to consider adoption of a resolution modifying an inflationary
adjustment to certain fees charged pursuant to County Code, Section 15.32.100,
the Dry Creek Watershed Drainage Improvement Fees. The proposed action will
apply a 3.7% inflationary increase to the “one time fee for new development” in
the subject fee program, effective July 1, 2006.

Action:

10:00
a.m.

20.
FACILITY SERVICES/SOLID WASTE/GARBAGE FRANCHISE AREA 1 & 4 – Public hearing to
receive input on the proposed adjustments to garbage collection/transfer
station rates for Franchise Areas 1 and 4 (includes all parts of unincorporated
Placer County west of Colfax, including Foresthill and Iowa Hill Divides, for FY
2006/2007, adopt a resolution authorizing the Chairman to sign an amendment to
Agreement #11846 that incorporates the recommended rate adjustments, and make a
finding pursuant to Section 21080(b)(8) of the Public Resources Code that the
adjusted rates are derived directly from the cost of providing service and are
necessary to meet operating expenses required for maintenance of service, and
are therefore exempt from environmental review.

22. FACILITY SERVICES/SEWER
MAINTENANCE DISTRICT #3 - Public hearing to consider adoption of a resolution
annexing the Brian and Tanya Issertell property, APN 036-100-005, into the
boundaries of the district. Subject property is located on Minors Drive in
Loomis.